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POD POINT GROUP HOLDINGS PLC

Board/Management Information Jan 10, 2024

5084_dirs_2024-01-10_00bcb7a7-60ad-411a-8773-c11b9bf29255.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2574Z

Pod Point Group Holdings PLC

10 January 2024

10 January 2024

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

Director Declaration

In accordance with LR9.6.14R, Dr Margaret Amos, Non-Executive Director of Pod Point, has notified the Company that she has been appointed as a Non-Executive Director of Hunting PLC ("Hunting") with immediate effect. Margaret has also been appointed as a member of each of Hunting's Board Committees.

Anita Guernari

Company Secretary

Enquiries

Teneo

(Public relations advisor to Pod Point)
+44 207 353 4200

[email protected]
Mark Burgess, Matt Low, Arthur Rogers

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